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2022-10-07 IISOMI Meeting Minutes

07 Oct 2022 Leader:  Bernd; (Not available: Kam)

14 Oct 2022 Leader: Scott (Not available: )

21 Oct 2022 Leader: Andrea (Not available: )

28 Oct 2022 Leader: Kam (Not available: )

04 Nov 2022 Leader: Scott (Not available: Nigel) Note: Meeting starts one hour earlier for people in Europe

11 Nov 2022 Leader: ?? (Not available: Scott, Nigel)

18 Nov 2022 Leader: Nigel (Not available: Scott)

Proposal from Bernd Zeuner:
In order to improve the planning of the discussions for the next meetings, participants who want to discuss items are asked to add these to the related minutes page.
The "Who" column should identify the participants that should be involved in the discussion and name the participant that has added the item. Like for example: "all (a: Bernd Zeuner)".
A kind of minutes template should be created which can then be copied and used for a new minutes page.

Proposed procedure agreed.

• Action Item Bernd Zeuner to create a meeting template and create a few minute pages for the next meetings

IISOMI Action Items done or past due

Done:

• Nigel Davis 07 Oct 2022 Create a page for the above actions under Papyrus Guidelines and move all relevant actions. → See ITU-T and ONF Gendoc Procedures
• Scott Mansfield 23 Sep 2022 provide another example of the template file, that puts the unnamed association in a WARNINGS  appendix → See Association print out in the Gendoc output
• Scott Mansfield 23 Sep 2022 for MemberEnd, add the name of the owner in parenthesis. → See Association print out in the Gendoc output

The Gendoc procedures in the Papryrus Guidelines will be kept.
Nigel Davis's action item in ITU-T and ONF Gendoc Procedures includes the adaptation of Scott Mansfield's Gendoc script for associations to the procedure used in ONF.
Bernd Zeuner's action item in Association print out in the Gendoc output will then add the adapted script to the Papyrus Guidelines.